Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02632) ===

**Nodes:**
- acct_8090B7080 (type: Account)
- acct_809119F30 (type: Account)
- acct_8092A5380 (type: Account)
- acct_8095389E0 (type: Account)
- acct_80928FAE0 (type: Account)
- acct_80933B710 (type: Account)
- acct_8095330E0 (type: Account)
- acct_8096B1170 (type: Account)
- acct_8091AE180 (type: Account)
- acct_809C973B0 (type: Account)
- acct_80926C590 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090B7080 belongs_to bank_0024779
- acct_809119F30 belongs_to bank_0024856
- acct_8092A5380 belongs_to bank_0024941
- acct_8095389E0 belongs_to bank_0025534
- acct_80928FAE0 belongs_to bank_008
- acct_80933B710 belongs_to bank_008
- acct_8095330E0 belongs_to bank_008
- acct_8096B1170 belongs_to bank_008
- acct_8091AE180 belongs_to bank_0213
- acct_809C973B0 belongs_to bank_0214
- acct_80926C590 belongs_to bank_0225215
- acct_100428858 belongs_to bank_070
- acct_80926C590 transfers_to acct_80926C590 amount: 4.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809119F30 transfers_to acct_809119F30 amount: 10411.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80933B710 transfers_to acct_80933B710 amount: 14490.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8095330E0 transfers_to acct_8095330E0 amount: 327189.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_8090B7080 transfers_to acct_8090B7080 amount: 26.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:01
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/01 05:13
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/01 05:23
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/01 07:00
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_8095389E0 transfers_to acct_8095389E0 amount: 31.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8090B7080 transfers_to acct_8090B7080 amount: 470337.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/01 11:48
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:51
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/01 11:56
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/01 13:41
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_809119F30 transfers_to acct_8091AE180 amount: 2333.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_809119F30 transfers_to acct_8091AE180 amount: 861.53 Canadian Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_809C973B0 transfers_to acct_809C973B0 amount: 2198.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8095330E0 transfers_to acct_8095330E0 amount: 7.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_8091AE180 transfers_to acct_8091AE180 amount: 104538.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_8091AE180 transfers_to acct_80926C590 amount: 4423222.39 Canadian Dollar via: Cash timestamp: 2022/09/01 21:00
- acct_8091AE180 transfers_to acct_80926C590 amount: 33026.86 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:14
- acct_8091AE180 transfers_to acct_80926C590 amount: 3567340.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_809119F30 transfers_to acct_809119F30 amount: 13.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/01 23:44
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/01 23:59
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8096B1170 transfers_to acct_8091AE180 amount: 13.39 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/02 00:21
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/02 07:11
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/02 10:20
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_8091AE180 transfers_to acct_8095389E0 amount: 31242.05 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:02
- acct_8091AE180 transfers_to acct_8095389E0 amount: 255216.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_8091AE180 transfers_to acct_8095389E0 amount: 61569.11 Canadian Dollar via: Cash timestamp: 2022/09/02 14:18
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/02 18:35
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/02 23:21
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:45
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/03 17:54
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/03 17:55
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/04 02:02
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/04 02:15
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/05 03:11
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/05 03:24
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/05 07:35
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/05 07:54
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/05 16:32
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/05 16:36
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:44
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/05 16:57
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/05 19:48
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/06 05:41
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/06 05:46
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/06 13:18
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/06 14:16
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/06 14:20
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/06 19:51
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/06 19:52
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/07 00:03
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/07 00:06
- acct_80928FAE0 transfers_to acct_80933B710 amount: 239.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/07 00:42
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/07 01:35
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/07 01:57
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/07 07:44
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/08 01:03
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/08 01:17
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:20
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/08 02:18
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/08 02:23
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/08 07:00
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/08 16:33
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/08 16:38
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/08 22:08
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/08 22:17
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:22
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_8091AE180 transfers_to acct_8095330E0 amount: 3739.09 Canadian Dollar via: Cash timestamp: 2022/09/09 00:34
- acct_8091AE180 transfers_to acct_8095330E0 amount: 26632.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_8091AE180 transfers_to acct_8095330E0 amount: 1284.66 Canadian Dollar via: Wire timestamp: 2022/09/09 00:49
- acct_8090B7080 transfers_to acct_8091AE180 amount: 746997.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_8090B7080 transfers_to acct_8091AE180 amount: 542009.96 Canadian Dollar via: Wire timestamp: 2022/09/09 01:22
- acct_8090B7080 transfers_to acct_8091AE180 amount: 29602.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_8090B7080 transfers_to acct_8091AE180 amount: 1583838.91 Canadian Dollar via: Cash timestamp: 2022/09/09 01:27
- acct_80933B710 transfers_to acct_809C973B0 amount: 65.18 Canadian Dollar via: ACH timestamp: 2022/09/09 07:30
- acct_80933B710 transfers_to acct_809C973B0 amount: 642.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_80933B710 transfers_to acct_809C973B0 amount: 510.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_80933B710 transfers_to acct_809C973B0 amount: 337.24 Canadian Dollar via: Cash timestamp: 2022/09/09 07:56
- acct_8091AE180 transfers_to acct_8092A5380 amount: 284.73 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_8091AE180 transfers_to acct_8092A5380 amount: 86.67 Canadian Dollar via: Cash timestamp: 2022/09/09 11:37
- acct_8091AE180 transfers_to acct_8092A5380 amount: 582.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_100428858 transfers_to acct_80933B710 amount: 130.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_100428858 transfers_to acct_80933B710 amount: 200.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_809119F30 transfers_to acct_80933B710 amount: 268.78 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:48
- acct_809119F30 transfers_to acct_80933B710 amount: 2.84 Canadian Dollar via: Cash timestamp: 2022/09/10 17:48
- acct_809119F30 transfers_to acct_80933B710 amount: 50.19 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:59
- acct_809119F30 transfers_to acct_80933B710 amount: 0.72 Canadian Dollar via: ACH timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 12
  Total volume: 29,872,445.31
  Avg transaction: 159,745.70
  Time span: 178 units
  Max out-degree: 49 (node: 0213_8091AE180)
  Max in-degree: 56 (node: 008_80933B710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02633) ===

**Nodes:**
- acct_809118AD0 (type: Account)
- acct_80FD73250 (type: Account)
- acct_809106890 (type: Account)
- acct_8096086A0 (type: Account)
- acct_8099B0C80 (type: Account)
- acct_80919F9A0 (type: Account)
- acct_80956AB90 (type: Account)
- acct_80951C1D0 (type: Account)
- acct_809B5F220 (type: Account)
- acct_809117300 (type: Account)
- acct_809158870 (type: Account)
- acct_809CDFE10 (type: Account)
- acct_809DC6E40 (type: Account)
- acct_809907EC0 (type: Account)
- acct_809D63A60 (type: Account)
- acct_809F313E0 (type: Account)
- acct_809E86F30 (type: Account)
- acct_809F74660 (type: Account)
- acct_809E86C60 (type: Account)
- acct_8090852A0 (type: Account)
- acct_8090E6080 (type: Account)
- acct_809080630 (type: Account)
- acct_809106460 (type: Account)
- acct_809195AE0 (type: Account)
- acct_8091A81C0 (type: Account)
- acct_809F319E0 (type: Account)
- acct_809F9ED50 (type: Account)
- acct_80C02E0A0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0026302 (type: Bank)
- bank_008 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0126200 (type: Bank)
- bank_0126802 (type: Bank)
- bank_0126851 (type: Bank)
- bank_0126956 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0227406 (type: Bank)
- bank_0231744 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809118AD0 belongs_to bank_0024779
- acct_80FD73250 belongs_to bank_0024779
- acct_809106890 belongs_to bank_0024856
- acct_8096086A0 belongs_to bank_0024856
- acct_8099B0C80 belongs_to bank_0024856
- acct_80919F9A0 belongs_to bank_0024941
- acct_80956AB90 belongs_to bank_0025113
- acct_80951C1D0 belongs_to bank_0025202
- acct_809B5F220 belongs_to bank_0026302
- acct_809117300 belongs_to bank_008
- acct_809158870 belongs_to bank_008
- acct_809CDFE10 belongs_to bank_008
- acct_809DC6E40 belongs_to bank_008
- acct_809907EC0 belongs_to bank_0125575
- acct_809D63A60 belongs_to bank_0126200
- acct_809F313E0 belongs_to bank_0126802
- acct_809E86F30 belongs_to bank_0126851
- acct_809F74660 belongs_to bank_0126956
- acct_809E86C60 belongs_to bank_019
- acct_8090852A0 belongs_to bank_0210
- acct_8090E6080 belongs_to bank_0210
- acct_809080630 belongs_to bank_0213
- acct_809106460 belongs_to bank_0213
- acct_809195AE0 belongs_to bank_0214
- acct_8091A81C0 belongs_to bank_0225215
- acct_809F319E0 belongs_to bank_0225734
- acct_809F9ED50 belongs_to bank_0227406
- acct_80C02E0A0 belongs_to bank_0231744
- acct_100428858 belongs_to bank_070
- acct_809106460 transfers_to acct_809106460 amount: 22.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809195AE0 transfers_to acct_809195AE0 amount: 11339.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8091A81C0 transfers_to acct_80951C1D0 amount: 180051587.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_809F313E0 transfers_to acct_809F313E0 amount: 7.64 Canadian Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_809F313E0 transfers_to acct_80C02E0A0 amount: 122.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_809907EC0 transfers_to acct_809907EC0 amount: 10.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8099B0C80 transfers_to acct_8099B0C80 amount: 530578.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8096086A0 transfers_to acct_8096086A0 amount: 108368.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80919F9A0 transfers_to acct_80919F9A0 amount: 1575.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809F74660 transfers_to acct_809F74660 amount: 73297.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8091A81C0 transfers_to acct_8091A81C0 amount: 31.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809F319E0 transfers_to acct_809F319E0 amount: 5704.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8096086A0 transfers_to acct_8096086A0 amount: 9.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809195AE0 transfers_to acct_809195AE0 amount: 16.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809158870 transfers_to acct_809158870 amount: 549519.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809E86F30 transfers_to acct_809E86C60 amount: 165372.10 Canadian Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8091A81C0 transfers_to acct_8091A81C0 amount: 2404107.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809080630 transfers_to acct_809080630 amount: 10.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C02E0A0 transfers_to acct_80C02E0A0 amount: 71878.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809F319E0 transfers_to acct_809F319E0 amount: 7.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809907EC0 transfers_to acct_809907EC0 amount: 92102.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/01 03:17
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/01 03:23
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_809118AD0 transfers_to acct_809118AD0 amount: 31.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_809118AD0 transfers_to acct_809118AD0 amount: 2553.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_80956AB90 transfers_to acct_80956AB90 amount: 49571.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_809F319E0 transfers_to acct_809F313E0 amount: 5534.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:44
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/01 12:37
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/01 12:57
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/01 14:16
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/01 14:20
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_809080630 transfers_to acct_809080630 amount: 4196.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_809D63A60 transfers_to acct_809D63A60 amount: 27.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_809B5F220 transfers_to acct_809B5F220 amount: 137444.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/01 17:03
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/01 17:04
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:08
- acct_809117300 transfers_to acct_809117300 amount: 116207.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_8099B0C80 transfers_to acct_8099B0C80 amount: 4.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_809CDFE10 transfers_to acct_809CDFE10 amount: 245327.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/01 20:58
- acct_80FD73250 transfers_to acct_80FD73250 amount: 28.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_809F313E0 transfers_to acct_809118AD0 amount: 23.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/02 02:10
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/02 06:30
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_8090852A0 transfers_to acct_8090E6080 amount: 15817.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_8090852A0 transfers_to acct_8090E6080 amount: 12322.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/02 10:25
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/02 13:26
- acct_809195AE0 transfers_to acct_80956AB90 amount: 18799.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_8090E6080 transfers_to acct_809907EC0 amount: 5907.27 Canadian Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_8090E6080 transfers_to acct_809907EC0 amount: 301862.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_8090E6080 transfers_to acct_809907EC0 amount: 12609.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:16
- acct_809195AE0 transfers_to acct_80956AB90 amount: 25893.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_809195AE0 transfers_to acct_80956AB90 amount: 38980.22 Canadian Dollar via: Cash timestamp: 2022/09/02 14:29
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_809D63A60 transfers_to acct_809F9ED50 amount: 7741.37 Canadian Dollar via: ACH timestamp: 2022/09/02 14:42
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_8091A81C0 transfers_to acct_8099B0C80 amount: 123659.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_8091A81C0 transfers_to acct_8099B0C80 amount: 378760.14 Canadian Dollar via: Cash timestamp: 2022/09/02 16:49
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_8091A81C0 transfers_to acct_8099B0C80 amount: 30026.12 Canadian Dollar via: ACH timestamp: 2022/09/02 16:59
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/02 17:43
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/02 17:52
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/02 18:46
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:43
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_80951C1D0 transfers_to acct_809E86F30 amount: 4351.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_80951C1D0 transfers_to acct_809E86F30 amount: 2084.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_809F313E0 transfers_to acct_809158870 amount: 38.35 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/03 02:41
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:46
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:02
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:28
- acct_809F313E0 transfers_to acct_80FD73250 amount: 7.86 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/04 02:16
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:40
- acct_809F313E0 transfers_to acct_809117300 amount: 39.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/05 06:35
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/05 12:16
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:12
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/05 16:18
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/05 16:27
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/05 16:58
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/05 22:24
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/05 23:48
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:56
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/05 23:59
- acct_809F313E0 transfers_to acct_809F74660 amount: 27.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/06 03:44
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:35
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/06 14:49
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:35
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:32
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/06 16:54
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/06 18:35
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/06 22:02
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/06 22:07
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:10
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/06 23:10
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_809F313E0 transfers_to acct_80951C1D0 amount: 7.03 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/07 02:10
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/07 05:02
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:13
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:04
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:39
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/07 13:41
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/07 18:31
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/07 20:06
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:10
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/07 20:18
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_809F313E0 transfers_to acct_809F74660 amount: 135.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/08 02:34
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/08 09:30
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:41
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/08 09:44
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/08 12:51
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:05
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/08 18:13
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/08 21:01
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/08 23:56
- acct_809F313E0 transfers_to acct_80919F9A0 amount: 249.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428858 transfers_to acct_8091A81C0 amount: 4755.96 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_80951C1D0 transfers_to acct_809E86F30 amount: 2084.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_80951C1D0 transfers_to acct_809E86F30 amount: 4351.26 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 252.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_8090E6080 transfers_to acct_80951C1D0 amount: 142.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_8090E6080 transfers_to acct_809106460 amount: 1.57 Canadian Dollar via: ACH timestamp: 2022/09/09 03:34
- acct_8090E6080 transfers_to acct_809106460 amount: 82.52 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_8090E6080 transfers_to acct_809106460 amount: 286.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_8090E6080 transfers_to acct_809106460 amount: 17.55 Canadian Dollar via: Cash timestamp: 2022/09/09 03:52
- acct_100428858 transfers_to acct_809CDFE10 amount: 53.21 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:46
- acct_100428858 transfers_to acct_809CDFE10 amount: 294.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/09 05:15
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1657.55 Canadian Dollar via: Cash timestamp: 2022/09/09 06:01
- acct_8090E6080 transfers_to acct_809B5F220 amount: 1169.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_809080630 transfers_to acct_8091A81C0 amount: 102.76 Canadian Dollar via: Wire timestamp: 2022/09/09 07:08
- acct_809080630 transfers_to acct_8091A81C0 amount: 271.12 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 418.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_80951C1D0 transfers_to acct_80956AB90 amount: 333.17 Canadian Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_8090E6080 transfers_to acct_809907EC0 amount: 5907.27 Canadian Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/09 09:08
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_8090E6080 transfers_to acct_809907EC0 amount: 12609.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_8090E6080 transfers_to acct_809907EC0 amount: 301862.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 148.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_809CDFE10 transfers_to acct_809D63A60 amount: 227.11 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:16
- acct_8091A81C0 transfers_to acct_8099B0C80 amount: 123659.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_8091A81C0 transfers_to acct_8099B0C80 amount: 378760.14 Canadian Dollar via: Cash timestamp: 2022/09/09 20:11
- acct_8091A81C0 transfers_to acct_8099B0C80 amount: 30026.12 Canadian Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_80951C1D0 transfers_to acct_809D63A60 amount: 519.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_8091A81C0 transfers_to acct_8096086A0 amount: 18727.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 4886.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_8090E6080 transfers_to acct_809DC6E40 amount: 6460.42 Canadian Dollar via: Wire timestamp: 2022/09/09 23:51
- acct_809F313E0 transfers_to acct_80FD73250 amount: 2.10 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428858 transfers_to acct_8090E6080 amount: 304.67 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_100428858 transfers_to acct_8090E6080 amount: 390.72 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_100428858 transfers_to acct_809F74660 amount: 177911.13 Canadian Dollar via: Cash timestamp: 2022/09/10 21:06
- acct_100428858 transfers_to acct_809F74660 amount: 128549.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 271
  Unique accounts: 29
  Total volume: 190,175,099.34
  Avg transaction: 701,753.13
  Time span: 261 units
  Max out-degree: 97 (node: 0210_8090E6080)
  Max in-degree: 29 (node: 0213_809106460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)